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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Mcghin, Adam
    Individual (301 offsprings)
    Officer
    2016-03-04 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 2
    Hinterseer, Kristopher John Paul
    Banker born in July 1971
    Individual (20 offsprings)
    Officer
    2014-04-30 ~ 2015-01-23
    OF - Director → CIF 0
    2015-03-13 ~ 2015-04-27
    OF - Director → CIF 0
  • 3
    Couch, Peter Quentin Patrick
    Company Director born in January 1958
    Individual (165 offsprings)
    Officer
    2007-07-18 ~ 2014-01-09
    OF - Director → CIF 0
  • 4
    Walker, Godric Austin
    Banker born in September 1979
    Individual (23 offsprings)
    Officer
    2014-04-30 ~ 2015-01-23
    OF - Director → CIF 0
    2015-03-13 ~ 2015-04-27
    OF - Director → CIF 0
  • 5
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    2007-07-18 ~ 2014-01-09
    OF - Director → CIF 0
  • 6
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (169 offsprings)
    Officer
    2010-12-01 ~ 2014-01-09
    OF - Director → CIF 0
  • 7
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    2007-07-18 ~ 2009-10-20
    OF - Director → CIF 0
  • 8
    Barber, Paul Trevor
    Born in July 1967
    Individual (78 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
    Barber, Paul Trevor
    Company Director born in July 1967
    Individual (78 offsprings)
    2007-10-25 ~ 2014-01-09
    OF - Director → CIF 0
  • 9
    Cundy, Mark Christopher
    Company Director born in July 1959
    Individual (39 offsprings)
    Officer
    2014-01-09 ~ 2015-03-13
    OF - Director → CIF 0
  • 10
    Hussain, Rizwan
    Director born in January 1979
    Individual (20 offsprings)
    Officer
    2014-09-17 ~ 2015-03-13
    OF - Director → CIF 0
  • 11
    Pierce, Antony Lewis
    Born in August 1976
    Individual (75 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 12
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2014-01-09
    OF - Director → CIF 0
    2015-04-24 ~ 2016-05-18
    OF - Director → CIF 0
  • 13
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2014-01-09
    OF - Secretary → CIF 0
    2015-03-14 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 14
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2007-07-18 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 15
    Cathersides, David
    Company Director born in June 1959
    Individual (99 offsprings)
    Officer
    2014-01-09 ~ 2015-03-13
    OF - Director → CIF 0
  • 16
    Greenwood, Mark
    Company Director born in April 1959
    Individual (171 offsprings)
    Officer
    2010-12-01 ~ 2014-01-09
    OF - Director → CIF 0
  • 17
    CSC CORPORATE SERVICES (LONDON) LIMITED - now
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED
    - 2016-12-09 03920255
    35, Great St. Helen's, London, England
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2014-04-30 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 18
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2007-05-30 ~ 2007-07-18
    OF - Director → CIF 0
  • 19
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2007-05-30 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 20
    EQUITY RELEASE (INCREMENTS) LTD
    EQUITY RELEASE (INCREMENTS) LIMITED - now 05897154
    CROSSCO (993) LIMITED - 2007-01-15
    Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (24 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED

Company number: 06262862
Registered names
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED - now 05319131, 05809124, 08467835, 06262881, 05776782, 08468076, 05319128, 08468024, 08574234
CROSSCO (1032) LIMITED - 2007-07-20 05887286, 07827708, 04096606... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED
    Info
    CROSSCO (1032) LIMITED - 2007-07-20
    Registered number 06262862
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear NE11 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-30 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.